Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Highway Management M80 Investment Limited
- Incorporated
- 29 September 2010 (16 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Volker EllenbergTrond Heia
- Owned by
- Infrastructure Investments Holdings Limited
- Accounts type
- Group
- Region
- South East
- Address
- Part First Floor1 Grenfell RoadMaidenheadSL6 1HN
Officers 4 active
Officer details are public data from the Companies House register.
Ellenberg, Volker
Director · Appointed 31 October 2025
German
Born March 1969 (57)
Director · Appointed 1 April 2025
Portuguese
Born March 1970 (56)
Heia, Trond
Director · Appointed 31 January 2024
Norwegian
Born February 1973 (53)
Director · Appointed 11 October 2021
British
Born April 1979 (47)
Officer history (17 former)
31 October 2025
Appointed Ellenberg, Volker as Director
31 October 2025
22 September 2025
Resigned Vose, Richard as Secretary
1 April 2025
1 April 2025
20 March 2024
Appointed Vose, Richard as Secretary
20 March 2024
Resigned Ehenulo, Emeka Ikechi as Secretary
31 January 2024
Appointed Heia, Trond as Director
31 January 2024
11 October 2021
11 October 2021
15 September 2020
2 September 2020
17 July 2019
17 July 2019
29 May 2018
4 May 2018
30 January 2018
24 July 2017
7 June 2017
5 October 2016
5 October 2016
21 July 2016
29 May 2015
29 May 2015
25 July 2013
Appointed Ehenulo, Emeka Ikechi as Secretary
5 June 2013
Resigned Tayler, Ian as Secretary
1 February 2013
1 February 2013
28 December 2012
28 December 2012
18 May 2012
Appointed Tayler, Ian as Secretary
8 December 2011
Resigned Gatford, Mark as Secretary
16 December 2010
16 December 2010
29 September 2010
Appointed Gatford, Mark as Secretary
29 September 2010
29 September 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
A Private Limited Company, Limited By Shares
Reg. no. 07740241
Infrastructure Investments Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
A Private Limited Company, Limited By Shares
Reg. no. 0655513
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Highway Management M80 Investment Limited This company Owns 25–50% of shares
Highway Management (Scotland) Holding Limited Owns 75–100% of shares
Highway Management (Scotland) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Replacement filing for the appointment of a director | |||
| 13 November 2025 | Appointment of a director | |||
| 13 November 2025 | Termination of appointment of a director | |||
| 30 September 2025 | Confirmation statement with no updates | 29 September 2025 | ||
| 22 September 2025 | Termination of appointment of a secretary |
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